Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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14 Apr 2023 |
MR01 |
Registration of charge 115723800002, created on 13 April 2023
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13 Apr 2023 |
MR04 |
Satisfaction of charge 115723800001 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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ANNOTATION
Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 19/04/2023
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20 Jan 2022 |
PSC02 |
Notification of Ureco Ltd as a person with significant control on 11 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Philip Goodman as a person with significant control on 11 January 2022
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Nov 2021 |
MR01 |
Registration of charge 115723800001, created on 12 November 2021
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08 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
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01 Jun 2021 |
AP02 |
Appointment of Ureco Limited as a director on 19 May 2021
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16 Dec 2020 |
PSC01 |
Notification of Philip Goodman as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Ureco Limited as a person with significant control on 14 November 2020
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16 Dec 2020 |
PSC07 |
Cessation of Weyhill Projects Ltd as a person with significant control on 14 November 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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07 Jul 2020 |
PSC05 |
Change of details for Ureco Nominee Ltd as a person with significant control on 22 June 2020
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03 Jun 2019 |
PSC05 |
Change of details for Ureco Nominee Ltd as a person with significant control on 21 May 2019
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